Procedures for grant of Letter of Factory Stuffing Permission (LoFSP) to the Exporters –reg

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..... rocedures for grant of Letter of Factory Stuffing Permission (LoFSP) to the Exporters reg 1. Representations have been received from exporters that existing instructions/guidelines for granting permission for factory stuffing are rigid and their strict compliance may sometimes defeat the purpose of the facilitation in deserving cases. One such issue is denial of Factory Stuffing Permission on .....

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..... N. No. 22/2011 dt. 09.03.2011 The proforma prescribed under this P.N stipulates that the verification report issued by the Central Excise should mention the details of serious duty evasion cases like clandestine removal of goods etc. noticed against the assessee. (iii) P. N. No. 100/2010 dt. 07.10.2010 The provision made vide point no. 3(iv) of this P.N stipulates that the applicant shal .....

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..... n/fraudulent intent SCN is issued. 2. Cases of mis-declaration and/or clandestine/unauthorized removal of import / export goods SCN is issued. 3. Cases of mis-declaration/mis-statement/collusion/willful suppression/fraudulent intent aimed at availing rebate, refund, drawback benefits under export promotion/reward schemes SCN is issued. 1. Adjudication order relat .....

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..... with intent to evade payment of duty SCN is issued. 1. Non-filing of Central Excise Return. 2.Show Cause Notices relating to Central Excise arising out of Audit Objections which are arguable/debatable. 3.Classification/Valuation disputes of excisable goods on technical issues. 03 Service Tax 1. Cases of Service Tax .....

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..... on the merit of the case at the time of considering the request of issue of LoFSP To be decided on the merit of the case at the time of considering the request of issue of LoFSP This issues with the approval of the Chief Commissioner of Customs, Mumbai Zone II. Sd/-20.02.2015 (S. H. HASAN) Commissioner of Customs (General) JNCH/NHAVA-SHEVA - C .....

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